Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepchand Rambahadur Gupta
Deepchand Rambahadur Gupta
Director/Designated Partner
over 2 years ago
Dayachand Rambahadur Gupta
Dayachand Rambahadur Gupta
Director/Designated Partner
over 2 years ago
Vijay Radheshyam Vishwakarma
Vijay Radheshyam Vishwakarma
Individual Promoter
almost 5 years ago

Charges

90 Lak
23 August 2021
Hdfc Bank Limited
5 Lak
23 August 2021
Hdfc Bank Limited
4 Lak
13 March 2023
Bank Of Baroda
80 Lak
13 March 2023
Others
0
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 March 2023
Others
0
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 March 2023
Others
0
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Evidence of cessation;-17032022
Form DIR-12-17032022
Notice of resignation;-17032022
Form DIR-12-09022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Form CHG-1-24092021_signed
Optional Attachment-(1)-22092021
Instrument(s) of creation or modification of charge;-22092021
Form CHG-1-22092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210922
Form INC-20A-25062021_signed
-24062021
Form ADT-1-23062021_signed
Copy of written consent given by auditor-22062021
Copy of resolution passed by the company-22062021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe MOA (INC-33)-02032021